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SEC files money laundering case against Silverlion

The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public. ....

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Money laundering case filed vs Silverlion Livestock • Manuel Cayon

DAVAO CITY A Zamboanga City-based investment firm is facing a money-laundering complaint for allegedly taking investments without license from the Securities and Exchange Commission (SEC). The SEC and the Anti-Money Laundering Council (AMLC) filed on October 5 a joint complaint against Silverlion Livestock Trading Corp. According to the regulators, the firm was found to be illegally ....

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Zambo firm, execs sued for money laundering

Zambo firm, execs sued for money laundering
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SEC revokes Silverlion registration

The Securities and Exchange Commission (SEC) has canceled the corporate registration of Silverlion Livestock Trading Corp. for unauthorized solicitation of investments from the public.
In an order, the SEC Enforcement and Investor Protection Department (EIPD) revoked the certificate of incorporati ....

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SEC revokes incorporation of Ponzi-like Silverlion Trading

The SEC voided the registration of Silverlion Livestock Trading Corp. as the company had the makings of a Ponzi scheme. ....

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